# The Customs (Temporary Storage Facilities Approval Conditions and Miscellaneous Amendments) (EU Exit) Regulations 2018, Paragraph 4


The operator, and any directors or senior employees of the operator—
(a) must not have been involved in a breach of an obligation relating to tax or a Customs obligation, which in the opinion of an officer of Revenue and Customs is—
(i) a serious breach having regard to the circumstances, nature and number of breaches; and
(ii) relevant to the suitability of the operator to operate a TSF; ...
(b) must not have a criminal conviction which in the opinion of an officer of Revenue and Customs is—
(i) serious having regard to the type of conviction; and
(ii) relevant to the suitability of the operator to operate a TSF ; and
(c) must, in the opinion of an officer of Revenue and Customs—
(i) be of sufficient financial standing; and
(ii) have sufficient professional standards of competence or sufficient practical experience,
to make that operator suitable to operate a TSF.

---
Source: https://www.legislation.gov.uk/uksi/2018/1247/schedule/1/paragraph/4 (the official version)
Page: https://openlegislation.uk/customs-temporary-storage-facilities-approval-conditions-and-miscellaneous-amendments-eu-exit-regulations-2018/schedule-1/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.